Organization
Screen this subjectWELLBRED TRADING FZCO
Sanctioned entityUnited Arab Emirates. Named in 1 sanctions listing.
Summary
Legal Entity Number: 9845002CDA0EA04BKA17; OFAC documented name 91210: WELLBRED TRADING FZCO
Sanctions and listings1
- Listed
- 24 Aug 2026
Iran Sanctions - IRAN-EO13902
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and IRAN-EO13902
Executive Order 13902 (Iran)
Programme US-IRANReference 58432treasury.govofac.treasury.gov
Connections1
Owns1
- WELLBRED CAPITAL PTE. LTD.SanctionedShare not statedOwns, controls, or operatesSingapore
Identifiers3
| Identifier | Number | Issued by |
|---|---|---|
| ID number | DMCC-716928 | |
| LEI | 9845002CDA0EA04BKA17 | |
| License | DMCC-716928 | United Arab Emirates |
Other names2
Also known as2
wellbred trading dmccويلبريد تريدينغ ش م ح
Addresses1
Unit No: 2002 Uptown Tower, Plot No: DMCC-UD-T2, Uptown, Dubai
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